Central Bank FIU questions Thera

The Central Bank Financial Investigation Unit (FIU) yesterday questioned and recorded a statement from a prominent Buddhist monk over the alleged depositing of Rs 500,000 into his personal bank account.

The money in question was a part of the money allegedly deposited by the China Harbour Engineering Company in favour of a former minister. The Ven Thera who was asked to appear before the Central Bank Financial Investigation Unit to record a statement which has commenced investigations into the alleged depositing of money in favour of the account held by the Thera.

The Central Bank has already taken steps to suspend the operation of the bank account held by the Thera, reliable sources said.

– See more at: http://www.dailynews.lk/?q=local/central-bank-fiu-questions-thera#sthash.loVgE9Qm.dpuf

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